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  Date Title City, State  
 
1, Report #1319227


Jul 27 2016
12:34 PM
GE Equipment bank acct scam Calls to get your bank account info, saying they need to wire you money San Antonio Texas Author: Dublin, Pennsylvania Banks: GE Equipment San Antonio, Texas  
 
2, Report #1319189


Jul 27 2016
09:58 AM
Ally finical Ally bank Charging double finance charges Louisville Nationwide What You're Saying Is... Author: Pittsboro, Mississippi Car Financing: Ally finical Nationwide  
 
3, Report #1319154


Jul 27 2016
07:04 AM
First Merit Bank Loan Fraud Parma Heights Ohio Author: Parma Heights, Ohio Banks: First Merit Bank Parma Heights, Ohio  
 
4, Report #914548


Jul 26 2016
08:48 PM
Strada Capital Corp Verified TRUSTED Business REVIEW: STRADA Capital Corporation has long been recognized as an integrity leader in the financial industry. Strada Capital believes there is only one way to do business – The right way, that means consistently going above and beyond to make sure each and every customer is satisfied and successful. *UPDATE: Strada Capital Corp pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Strada Capital Corp recognized by Ripoff Report Verified™ as a safe business service.
Simply Not True Author: Tarzana, California Financial Services: STRADA Capital Corporation TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. STRADA Capital founded 1999, assisted thousands of small businesses with their growth strategies through financial products and services. “Our dedicated executive team has more than 50 years of experience.” STRADA Capital Corporation dedicated to 100% customer satisfaction. Laguna HIlls, California
 
 
5, Report #1319087


Jul 26 2016
06:36 PM
William hill online bingo I won £690, I tried 2 withdraw £640, but they won't let me have it, they r saying my passport is a fake, & my dads, & my bank statement , & my dads council tax bill leter Nationwide Author: Edgware, Other Unusual Rip-Off: William hill online bingo Nationwide  
 
6, Report #1319014


Jul 26 2016
12:47 PM
UStrustloan Tried to get $3000 from me but they failed and they messed up my bank account. Austin Texas Author: lanham, Maryland Banks: UStrustloan Austin, Texas  
 
7, Report #1319003


Jul 26 2016
12:38 PM
JASON LONG ED Protocol m.erectiledysfunctionprotocol.netsupport@edprotocol.com I ordered a kit for my fiance from a fb post I listened to. My order was placed online on June 30, 2016. I paid with my Bank of the West credit card. I am now going to the bank to be report the theft, fraud. Internet Author: Vacaville, California Alternative Health: JASON LONG ED Protocol Internet  
 
8, Report #1319001


Jul 26 2016
12:23 PM
Payday loan UStrustloan Say they were Bank of America representative Texas Author: lanham, Maryland Banks: Payday loan UStrustloan Texas  
 
9, Report #1084457


Jul 26 2016
10:55 AM
Frontier Merchant Capital Group Verified TRUSTED Business REVIEW: Frontier Merchant Capital Group is focused on establishing lasting and valuable long term relationships with clients and the financial community. Frontier Merchant Capital Group recognized by Ripoff Report Verified™ as a trusted business and service provider and a smart choice for marketing small cap companies.*UPDATE: Frontier Merchant Capital Group recognized by Ripoff Report Verified™ as a safe business service.
Author: Vancouver, British Columbia Business Consultants: Frontier Merchant Capital Group Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Frontier Merchant Capital founded 2007. Frontier Merchant Capital works with 40+ TSX, TSX.V and CSE companies and has previously worked with 200+ publicly and private listed companies. Frontier Merchant Capital providing valuable services in a low risk, high reward model. Toronto, Ontario
 
 
10, Report #695008


Jul 25 2016
11:27 PM
Trading Advantage Capital TRUSTED Business REVIEW: Customer Satisfaction Commitment: Trading Advantage Capital is committed to 100% customer satisfaction. Trading Advantage Capital implemented strategic changes ensuring client satisfaction and success by developing new ways helping clients search for new education opportunities effectively even in the sort of challenging market we face today. *UPDATE: Trading Advantage Capital pledges to resolve customer issues to the best of their ability. Customers should feel safe, confident and secure when doing business with Trading Advantage Capital. Recognized by Ripoff Report Verified™ as a safe business service.
Don't shoot the piano player Author: Port Alberni, British Columbia Seminar Programs: Trading Advantage Capital TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Dedicated to 100% customer satisfaction. Trading Advantage Proprietary (TAP) Program provides opportunity for traders of all backgrounds, experience levels to potentially trade our money. TAP traders receive 60% of trading profits with Trading Advantage assuming all risks and losses. Chicago, Illinois
 
 
11, Report #1083536


Jul 25 2016
11:09 PM
Frontier Merchant Capital Group Verified TRUSTED Business REVIEW: Frontier Merchant Capital’s commitment to clients by assessing their market needs and providing necessary solutions. RECOGNIZED BY RIPOFF REPORT VERIFIED™ AS A TRUSTED BUSINESS AND SERVICE PROVIDER. *UPDATE: Frontier Merchant Capital Group pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Frontier Merchant Capital Group recognized by Ripoff Report Verified™ as a safe business service.
Contact me Author: Vestavia, Alabama Business Consultants: Frontier Merchant Capital Group Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Frontier Merchant Capital founded 2007. Frontier Merchant Capital works with 40+ TSX, TSX.V and CSE companies and has previously worked with 200+ publicly and private listed companies. Frontier Merchant Capital providing valuable services in a low risk, high reward model. Toronto, Ontario
 
 
12, Report #1318895


Jul 25 2016
11:09 PM
Bank of America, National Association will not release lien on property says it is the wrong bank runaround rude Charlotte Nationwide
Author: Mt. Vernon, Illinois Banks: Bank of America, National Association Nationwide
 
 
13, Report #1289207


Jul 25 2016
10:05 PM
Capital One Bank Garnishing old debt past Statute of Limitations Salt Lake City Utah Nationwide Author: Littleton, Colorado Credit Card Processing (ACH) Companies: Capital One Bank Nationwide  
 
14, Report #1290149


Jul 25 2016
09:30 PM
LAW Auto Group Bensenville, IL advertises known odometer rollbacks, fraud. scam fraud bank fraud auto consumer fraud odometer rollback Bensenville Illinois Author: Chicago, Illinois Auto Dealers: LAW Auto Group Bensenville, Illinois  
 
15, Report #1290168


Jul 25 2016
09:29 PM
GE GAPITAL Offering approved $5000.00 loan Sarasota Florida Author: New Orleans, Louisiana Loans: GE GAPITAL Sarasota , Florida  
 
16, Report #1288935


Jul 25 2016
09:19 PM
JP Ramirez, Juan-Pablo Ramirez viterbiseo.com, emarijuanaclones.com, Strain Bank San Diego JP from Strain Bank ripped me off when he took my medicine. San Diego California
Author: San Diego, California SEO - Reputation Management: JP Ramirez, Juan-Pablo Ramirez San Diego, California
 
 
17, Report #1288611


Jul 25 2016
09:13 PM
Dish Network DISH DISH TOOK $747 RIGHT OUT OF MY BANK ACCOUNT WITHOUT MY AUTHORIZATION! !!#/^&** Englewood Nationwide Author: Manteca, California Miscellaneous Companies: Dish Network Internet  
 
18, Report #1288631


Jul 25 2016
09:13 PM
Solid Ground Financial 3.5 year debt payoff was supposed to end as of Feb 29th,2016. They are saying we still owe them until June 23rd, 2016.Our Bank statements do not match the spread sheet they sent us Hollywood Florida Author: BANGOR, Maine Attorneys General: Solid Ground Financial Hollywood, Florida  
 
19, Report #1288622


Jul 25 2016
08:50 PM
GE bank loans Zion Jarvis told me I would get a 4000$ loan regardless of my credit score and all I had to do was open a bank account with mobile banking  Internet Author: Mannford , Oklahoma Accounting: GE bank loans Internet  
 
20, Report #1288465


Jul 25 2016
03:34 PM
Aspiration Bank Identity Theft, NOt a Ban, Hype of FInancial Products, Check Credit When Promised Not To... Internet Internet Author: Phoenix, Arizona Banks: Aspiration Bank Internet  
 
21, Report #1290960


Jul 25 2016
12:08 PM
Chase Bank JP Morgan Chase Bank Do Not Do Business With Chase Bank unless you want your money to disappear Oklahoma CIty Nationwide Typical--- Author: Oklahoma City, Oklahoma Banks: Chase Bank Nationwide  
 
22, Report #1290895


Jul 25 2016
11:39 AM
Capital One Pattrick Maddes Loan officer Received email with a loan document attached saying I was approved for a loan for 9000.00 at a 5.2% rate to pay back in 3 yrs at 289.00 a month.  Keyport NJ Author: ada, Michigan Commerical Lending Firm: Capital One NJ  
 
23, Report #1318744


Jul 25 2016
09:35 AM
realvegasonlinecasino real vegas online i deposited money with realvegas online casino, i won 700 dollars and went to withdraw my money, the company had me send all this documentation to them, then i was told the accounting dept would ok my withdraw and send me my money in the form of a bank wire transfer.Internet Author: Acworth, Georgia Casinos & Cardrooms: realvegasonlinecasino Internet  
 
24, Report #1287973


Jul 25 2016
07:34 AM
Monterey County Bank I have never gone through no bank called Monterey,never been to NV.only through it once Sparks Nevada Author: Waverly, New York Credit & Debt Services: Monterey County Bank Sparks, Nevada  
 
25, Report #1318662


Jul 24 2016
09:23 PM
Venmo Venmo, LLC, PayPal Reversed bank transfer, emptied account balance, no explanation or follow-up Internet
Author: Martinez, California Financial Services: Venmo Internet
 
   
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